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Bluewhitestar Developments Limited

Bluewhitestar Developments Limited is an active company incorporated on 18 March 1988 with the registered office located in Warrington, Cheshire. Bluewhitestar Developments Limited was registered 37 years ago.
Status
Active
Active since 4 years ago
Company No
02232850
Private limited company
Age
37 years
Incorporated 18 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Eddie Stobart Limited Stretton Distribution P Langford Way
Appleton
Warrington
Cheshire
WA4 4TQ
Same address for the past 11 years
Telephone
01514246724
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Dec 1966
Director • Swiss • Lives in Germany • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fabian Koehler, William Stobart, and 4 more are mutual people.
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AHL Anglia Limited
Liam James McElroy, Fabian Koehler, and 4 more are mutual people.
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Acumen Distribution Services Holdings Limited
Fabian Koehler, William Stobart, and 4 more are mutual people.
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Liam James McElroy, Fabian Koehler, and 4 more are mutual people.
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The Pallet Network Limited
Fabian Koehler, William Stobart, and 4 more are mutual people.
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Iforce Trading Limited
Liam James McElroy, Fabian Koehler, and 4 more are mutual people.
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Iforce Group Limited
Liam James McElroy, Fabian Koehler, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.17M
Increased by £269K (+14%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£25.71M
Increased by £469K (+2%)
Total Liabilities
-£6.17M
Decreased by £671K (-10%)
Net Assets
£19.54M
Increased by £1.14M (+6%)
Debt Ratio (%)
24%
Decreased by 3.1% (-11%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 6 Oct 2025
Christian Lee Price Resigned
28 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Thierry Patrick Held Appointed
4 Months Ago on 12 Jun 2025
Mr Fabian Koehler Appointed
7 Months Ago on 15 Mar 2025
Ian Stuart Smith Resigned
7 Months Ago on 13 Mar 2025
Mr Liam James Mcelroy Appointed
7 Months Ago on 13 Mar 2025
Thomas Van Mourik Resigned
1 Year Ago on 1 Oct 2024
Mr Ian Stuart Smith Appointed
1 Year Ago on 1 Oct 2024
William Stobart Resigned
1 Year Ago on 1 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Christian Lee Price as a director on 30 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 19 Sep 2025
Appointment of Mr Thierry Patrick Held as a director on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Fabian Koehler as a director on 15 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Liam James Mcelroy as a director on 13 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Ian Stuart Smith as a director on 13 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
Submitted on 17 Oct 2024
Termination of appointment of William Stobart as a director on 1 October 2024
Submitted on 16 Oct 2024
Repayment History
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